Change in Boardroom

AL-`AQAR HEALTHCARE REIT

Date of change 14 Feb 2020
Name ENCIK LUKMAN BI N ABU BAKAR
Age 56
Gender Male
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Resignation was due to his retiremen.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
As previously announced.
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Announcement Info

Company Name AL-`AQAR HEALTHCARE REIT
Stock Name ALAQAR
Date Announced 17 Feb 2020
Category Change in Boardroom
Reference Number C03-17022020-00025